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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Spicer, Dorothy Ann
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 2
    Webster, Claire Alison
    Born in June 1968
    Individual (14 offsprings)
    Officer
    2017-07-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Beardsworth, Allan William
    Born in June 1962
    Individual (12 offsprings)
    Officer
    1998-03-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Tassell, Kirsten
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2011-10-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Taylor, Paul Duncan
    Born in April 1936
    Individual (21 offsprings)
    Officer
    (before 1991-12-27) ~ 1998-03-20
    OF - Director → CIF 0
  • 6
    Griffiths, Deborah
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Bygrave, Heather Alison
    Born in June 1972
    Individual (38 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Weston, Stephen George
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Harvey, Timothy Clifford Robert
    Born in February 1948
    Individual (5 offsprings)
    Officer
    (before 1991-12-27) ~ 2003-10-14
    OF - Director → CIF 0
  • 10
    Roberts, Nicola Jane
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2017-07-20 ~ 2021-12-13
    OF - Director → CIF 0
  • 11
    Smith, William John Akeroyd
    Born in January 1937
    Individual (4 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-03-14
    OF - Director → CIF 0
    Smith, William John Akeroyd
    Individual (4 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-03-14
    OF - Secretary → CIF 0
  • 12
    Griggs, Stephen
    Born in September 1964
    Individual (88 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Young, David Kenneth
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2005-05-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Dyson, Howard Bernard
    Born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1994-12-27) ~ 1995-01-09
    OF - Director → CIF 0
    (before 1991-12-27) ~ 1995-01-09
    OF - Director → CIF 0
  • 15
    Rutnam, David
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Watt, Ian
    Individual (1 offspring)
    Officer
    (before 1994-12-27) ~ 2001-12-07
    OF - Secretary → CIF 0
  • 17
    Godfrey, Sarah Jane Elizabeth
    Individual (12 offsprings)
    Officer
    2011-10-01 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 18
    Holmes, Allan
    Individual (10 offsprings)
    Officer
    2014-04-07 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 19
    Cohen, Anthony Simon
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2011-10-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Ward, Donna Louise
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 21
    Bunting, Glyn
    Born in June 1962
    Individual (85 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 22
    Stevens, James William Wade
    Individual (10 offsprings)
    Officer
    2017-07-21 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 23
    Mills, Philip David
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Barker, Nigel James
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2011-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 25
    Lishman, John Vincent
    Born in June 1948
    Individual (12 offsprings)
    Officer
    2003-10-14 ~ 2005-05-31
    OF - Director → CIF 0
  • 26
    DELOITTE & TOUCHE HOLDINGS LIMITED
    - now 02400368
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    1, New Street Square, London, United Kingdom
    Active Corporate (21 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    STONECUTTER LIMITED
    03886338
    Hill House, 1 Little New Street, London
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2001-12-07 ~ 2011-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

J. G. H. T. NOMINEES

Period: 1967-12-18 ~ 2025-08-12
Company number: 00924737
Registered name
J. G. H. T. NOMINEES - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • J. G. H. T. NOMINEES
    Info
    Registered number 00924737
    1 New Street Square, London EC4A 3HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1967-12-18 and dissolved on 2025-08-12 (57 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.